Financial Analyst

3 weeks ago


Old Street Greater London, United Kingdom AJ Fox Compliance Full time

Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.

This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance team.

To apply for this role, you will need to have experience in an AML or financial crime role at a law firm or other professional services firm. Carrying out AML and CDD reviews on various client structures

* Identifying AML issues and potential reputational risk, escalating complex issues up the chain

* Conducting adverse press research, screening for PEPs, carrying out source of wealth and funds checks, and AML risk assessments

* Assisting with regulatory audits

* Updating and maintaining policies related to anti-bribery and corruption, tax evasion and sanctions

* Advising on all financial crime-related queries

* Assisting the risk and compliance team to create effective record-keeping processes

* Maintaining a register of ongoing monitoring of clients and matters



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